News list for "Block"

Block agrees to $40 million fine from New York State Department of Financial Services

Wall Street regulators announced Thursday that Block, Inc. has agreed to a $40 million settlement with the New York Department of Financial Services (NYDFS) to remedy "material lapses" in its anti-money laundering compliance program. The New York Department of Financial Services added that the firm led by Jack Dorsey had agreed to hire an independent monitor after violating the department's money transfer and virtual currency rules. The New York State Department of Financial Services found that ...

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2025-04-10 14:20:04
Block同意接受纽约州金融服务部4000万美元罚款

华尔街监管机构周四宣布, Block, Inc. 已同意与纽约金融服务部 (NYDFS) 达成 4000 万美元的和解协议,以弥补其反洗钱合规计划中的“重大失误” 。 纽约金融服务部补充说,Jack Dorsey领导的公司在违反该部门的汇款和虚拟货币规则后,已同意聘请独立监督员。纽约州金融服务部发现,Block “对客户尽职调查不足”,并且未能实施足以防止洗钱和非法活...

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2025-04-10 14:20:04
IntoTheBlock: Over 85% of bitcoin holders are still profitable

According to a post by on-chain data analytics platform IntoTheBlock, more than 85% of bitcoin holders were still profitable even when the bitcoin price hit a low this week.

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2025-04-10 09:15:25
IntoTheBlock:超 85% 比特币持有者仍处于盈利状态

据链上数据分析平台 IntoTheBlock 发文表示,即使在本周比特币价格触及低点时,仍有超过 85% 的比特币持有者处于盈利状态。

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2025-04-10 09:15:25
Grey releases former BlockTower executive Diana Zhang as chief operating officer

Cryptocurrency asset manager Grayscale Investments has announced the appointment of Diana Zhang as the company's new chief operating officer, who will officially take office on May 6, succeeding former COO Hugh Ross. Zhang will report directly to Grayscale CEO Peter Mintzberg, where he will be responsible for driving the company's client partnerships and enhancing the Grayscale brand. Before joining Grayscale, Zhang served as chief operating officer at digital asset investment firm BlockTower Ca...

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2025-04-09 15:24:58
灰度任命BlockTower前高管Diana Zhang为首席运营官

加密货币资产管理公司 Grayscale Investments 宣布任命 Diana Zhang 为公司新任首席运营官,将于 5 月 6 日正式就职,接替前任 COO Hugh Ross。 Zhang 将直接向 Grayscale CEO Peter Mintzberg 汇报工作,负责推动公司客户合作关系发展并提升 Grayscale 品牌影响力。在加入 Grayscale 之前,Zhang 曾担任数字资产投资公司 BlockTower Capital 的首席运营官,此前还在资产管理公司 Bridgewater Associates 任职 16...

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2025-04-09 15:24:58
IntoTheBlock: Over 464,000 Bitcoins Purchased Near $69,000

IntoTheBlock said in a post that by tracking the price of bitcoin purchased by users, it can be found that an important support area has formed near the $69,000 price. In this price range, 1.22 million addresses have historically purchased more than 464,000 bitcoins, indicating that the price has a strong historical demand.

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2025-04-07 12:48:10
IntoTheBlock :超 46.4 万枚比特币在69,000 美元附近被购入

IntoTheBlock 发文表示,通过追踪用户购买比特币的价格,可以发现 69,000 美元价位附近形成了重要的支撑区域。在该价格区间,历史上有 122 万个地址累计购入了超过 46.4 万枚比特币,显示出该价位具有较强的历史需求。

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2025-04-07 12:48:10
Binance Launches Spot Block Matching Solution

Binance officially launched the Spot Block Matching service on April 1. This solution allows block traders to negotiate transactions directly by bypassing the exchange order book. It has the characteristics of reducing market impact, reducing slippage and ensuring transaction privacy. Users need to access this function through the VIP portal, and the main account needs to complete whitelist authentication before it can be used.

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2025-04-03 05:50:02
Binance推出Spot Block Matching大额交易解决方案

币安于4月1日正式推出Spot Block Matching服务,该方案支持大宗交易者绕过交易所订单簿直接协商交易,具有减少市场影响、降低滑点及保障交易私密性等特点。用户需通过VIP门户访问该功能,主账户需完成白名单认证方可使用。

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2025-04-03 05:50:02
BlockFi claims close on May 15, but the claim rate for non-US customers is only 43%.

BlockFi, a bankrupt cryptocurrency lending platform, has announced that creditors must complete asset distribution claims by May 15, 2025, or unclaimed assets will be transferred to other unsecured creditors. Currently, the claim rate of US customers has reached 97%, while only 43% of non-US customers have completed claims. BlockFi said that the low claim rate may be due to some customers mistaking the claim notification as an email spam or phishing attack. The company stressed that some custome...

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2025-04-02 11:12:19
BlockFi索赔5月15日截止,非美国客户认领率仅43%

破产加密货币借贷平台BlockFi宣布,债权人必须在2025年5月15日前完成资产分配认领,否则未认领资产将转给其他无担保债权人。目前,美国客户的认领率已达97%,而非美国客户仅有43%完成认领。BlockFi表示,低认领率可能是因为部分客户误将认领通知当作垃圾邮件或钓鱼攻击。该公司强调,部分客户可能需要完成KYC身份验证才能获得资产...

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2025-04-02 11:12:19
Blockchain Association CEO宣布其将离职,加入Solana

Kristin Smith 在社交平台 X 发文,宣布将于 2025 年 5 月 16 日正式卸任 Blockchain Association 首席执行官,并于 5 月 19 日加入 Solana,出任 Solana 政策研究院总裁,主导其政策战略布局。Smith 回顾了自己在任期间所领导的行业倡导与监管对话,并表示虽然将离开当前岗位,但这并不是与加密行业的告别,而是「视角的转换」。目前,Blockchain Association 董事会已启动 CEO 继任者的遴选工作。...

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2025-04-01 21:17:15
IntoTheBlock: 10% of TON holders return to profitability

According to IntoTheBlock data, TON has recently rebounded from a long-term downtrend, after almost all holders were in the red at the beginning of March. Currently, about 10% of holders have returned to profitability. Notably, more than 1.10 million TONs left the exchange yesterday, indicating that investors have started accumulating the asset again.

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2025-03-28 08:50:55
IntoTheBlock:10%的TON持有者恢复盈利

据IntoTheBlock数据,TON近期从长期下跌趋势中反弹,此前几乎所有持有者在3月初处于亏损状态。目前,约10%的持有者已恢复盈利。值得注意的是,昨日有超过110万枚TON从交易所流出,显示投资者再次开始积累该资产。

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2025-03-28 08:50:55